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EMILE WOOLF (HOLDINGS) LIMITED

Company Number

04404762

Private limited company
Active
OverviewPeopleRelated
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DURGAN, Graham Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU
Country of Residence
United Kingdom

DURGAN, Graham Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

DURGAN, Jane Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fielding House Jubilee Road Little Wick Green Berkshire SL6 3QU

FINDLAY, Deborah Joan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Gubyon Avenue Herne Hill London SE24 0DU

GORDON, Graeme

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Andrews Way Marlow Bottom Marlow Buckinghamshire SL7 3QJ

MITCHELL, Andrew Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
214 Croxted Road Herne Hill London SE24 9DG

NORRIS, Olga

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Broadway Knaphill Woking Surrey GU21 2DT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

NORRIS, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chelston Triggs Lane Woking Surrey GU22 0EH
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Graham Richard Durgan

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Fielding House Jubilee Road Littlewick Green Maidenhead Berkshire SL6 3QU
Country of Residence
United Kingdom